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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| S & A International Ltd. / sandafabrics |
| Monday, 12 January 2009 | ||||||||
This is such a money transfer/mule scam it hurts. All we had to do was spot the 10% which is there twice, by the way). The email headers reveal that the sender tried to forge his/her information. The information was originally sent through Charter Communications which is in the United States, but the offer reads like the canned money mule offers we always see coming from overseas.Message text: Dear Sir/Madam, Please can I have your attention for a moment? Would you like to work online from home/temporarily and get paid weekly?Our Company S & A International Ltd based in UK and we are into Manufactures of Fabrics and Textiles with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume. We need a representative in the states who will be in charge of all our payment from the United States clients/customers. Because most of our customer from the states pay through Certified Cheque,Cashier Cheques and Money Order which are not negotiable here in UK? This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients, we will pay you weekly salary and shall earn 10% of every payment you processed us with. Due to the fact that we cannot cash the US Money Order upon receipt here in the UK. In the past few years we have lost about 75,000 USD of net income each month because of money transfer delays.Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales,Our sales manager is in charge selling our products, once he makes a sale we deliver the product to a customer (usually through UPS Courier Service). The customer receives and checks the products and confirmed,the customer has to pay for the products. About 90% of our customers prefer to pay through Certified Cashier's Checks or Money Orders based on the amount involved. We have decided to create this job position for solving this problem. Your tasks are: 1. Receive payment from Customers 2. Cash it at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to forwarded either by Money Gram or Western Union Money Transfer. A local Money transfer takes barely hours, so it will give us a possibility to get customer÷Õ payment almost immediately. For example you've got 3000.00USD You take your income: 300.00 USD Send to us: 2680.00 USD First month you will have 15-20 transactions on 3000.00-4000.00 USD So you may calculate your income. For example 18 transactions on 3500.00 USD give you 5610.00 USD Plus your basis monthly salary is 1000.00 USD Total: 6610.00 USD per month after establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and forward the balance to the Company via Western Union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week.You'll have a lot of free time doing another job,you'll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this and earnest worker,All we will need is Your Full Name... Address... Not PO BOX.... City......... State........ Zip............ Age.... Sex.... Cell Contact.... Occupation.... Contact Email Address..... so we can forward it to our clients and they will start making payments to you as the company's representative in the states, Please kindly reply to this email address: sandafabrics @ gmail.com REGARDS, Mr Frank Knowles S&A International Ltd 31 Wilmslow Rd, Cheadle, Cheshire London, SE28 0LS Tel: +44-702-401-7216 sandafabrics @ gmail.com Headers: Return-Path: <chef_sean @ hotmail.com> Received: from cluster1.bresnan.net (cluster1.bresnan.net [69.145.248.58]) by mx.google.com with ESMTP id 32si21857060wfa.40.2008.12.20.04.20.23; Sat, 20 Dec 2008 04:20:26 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning chef_sean @ hotmail.com does not designate 69.145.248.58 as permitted sender) client-ip=69.145.248.58; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning chef_sean @ hotmail.com does not designate 69.145.248.58 as permitted sender) smtp.mail=chef_sean @ hotmail.com Received: from [75.132.199.64] (account loribee @ bresnan.net HELO User) by fe-4.cluster1.bresnan.net (CommuniGate Pro SMTP 5.1.16) with ESMTPA id 649214606; Sat, 20 Dec 2008 05:20:17 -0700 Reply-To: <sandafabrics @ gmail.com> From: "Frank Knowles"<chef_sean @ hotmail.com> Subject: YOU CAN MAKE SOME MONEY BEFORE THE HOLIDAY Date: Sat, 20 Dec 2008 13:20:54 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: <auto-000649214606 @ fe-4.cluster1.bresnan.net>
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